From: claimyourwinning@webtv.net
Greetings To You
I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of FEBUAYR.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fees which will be paid by you.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($90 USD) Dollars only being Security Keeping Fee of the Courier Company so far.
I have to let you pay this yourself because i dont know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information
bellow:
FedEx Contact Person :: Mr. Lance Fisher Email : fedexdeliveryserv@sbcglobal.net Phone number: +234 705 546 2036
Finally, make sure that you reconfirm :
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
To avoid any mistake on the Delivery. And ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $90 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Sincerely,
Mrs. Kate Williams
Former Director Presidential Library & Museum International Online Lottery Co-ordinator.© 2009
Saturday, March 14, 2009
Friday, March 13, 2009
Scam "YOUR LOTTERY WINNINGS (Contact claim agent for your prize)"
From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 702-407-8997
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/988/05
Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized Sweepstakes on a daily, weekly, and
annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful
participants. In line with the commemorating event marking our 20th year anniversary we rolled out over Ј1,800.000.00(One million,
Eight hundred thousands British Pounds) for our 20th year Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ticket Number 2093895 with serial numbers GL337498 and drew the lucky
numbers (14)-(21)-(25)-(39)-(40)-(47) with a bonus number (20) which subsequently won you Ј450,000.00(Four hundred and Fifty
thousand British Pounds) as one of the 4 jackpot winners in this draw. You have therefore been approved the entire winning sum of
Ј450,000.00(Four hundred and Fifty thousand British Pounds)in cash credited to file Ref GACSL/9080118-2009/09 .The draws registered
as Draw number one was conducted in Nottingham shire, United Kingdom on thursday the 12th of march 2009. This lottery Draws is
commemorative and as such special. Please be informed by this Winning Notification to make contact with your designated
corresponding claim official who shall by duty guide you through the process to facilitate the release of your winnings.
To file for your claim Please Contact your claims agent, Clearance Agent: Mr. Jeff Atkinson
Email: atkinsonjeff@live.com
Tel: 702-402-8749
International + (44)702-409-6560
Fax No: + (44)702-407-7692
You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.
Full Names:................................................
Contact/Mailing Address:.................................
Direct Telephone Number/ Cell Phone Number:.........................
Fax Numbers:......................
Nationality:..........................
Occupation:.........................
Age / Sex:..........................
Ticket Number.....................
Serial Number:.....................
File Ref................................
Lucky Numbers as indicated in this winning Notification: .....................
Thank you for being part of our commemorative 20th Anniversary Draws.
*** Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security
protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations once more from all
members and staff of this world promotional lottery programs.
Yours Sincerely,
Jeff Atkinson.
**Customer Support**
NB: Any claim not made before (31) working days from the date of notification will indicate that the winner has voluntarily
forfeited his/her winnings.
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 702-407-8997
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/988/05
Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized Sweepstakes on a daily, weekly, and
annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful
participants. In line with the commemorating event marking our 20th year anniversary we rolled out over Ј1,800.000.00(One million,
Eight hundred thousands British Pounds) for our 20th year Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ticket Number 2093895 with serial numbers GL337498 and drew the lucky
numbers (14)-(21)-(25)-(39)-(40)-(47) with a bonus number (20) which subsequently won you Ј450,000.00(Four hundred and Fifty
thousand British Pounds) as one of the 4 jackpot winners in this draw. You have therefore been approved the entire winning sum of
Ј450,000.00(Four hundred and Fifty thousand British Pounds)in cash credited to file Ref GACSL/9080118-2009/09 .The draws registered
as Draw number one was conducted in Nottingham shire, United Kingdom on thursday the 12th of march 2009. This lottery Draws is
commemorative and as such special. Please be informed by this Winning Notification to make contact with your designated
corresponding claim official who shall by duty guide you through the process to facilitate the release of your winnings.
To file for your claim Please Contact your claims agent, Clearance Agent: Mr. Jeff Atkinson
Email: atkinsonjeff@live.com
Tel: 702-402-8749
International + (44)702-409-6560
Fax No: + (44)702-407-7692
You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.
Full Names:................................................
Contact/Mailing Address:.................................
Direct Telephone Number/ Cell Phone Number:.........................
Fax Numbers:......................
Nationality:..........................
Occupation:.........................
Age / Sex:..........................
Ticket Number.....................
Serial Number:.....................
File Ref................................
Lucky Numbers as indicated in this winning Notification: .....................
Thank you for being part of our commemorative 20th Anniversary Draws.
*** Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security
protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations once more from all
members and staff of this world promotional lottery programs.
Yours Sincerely,
Jeff Atkinson.
**Customer Support**
NB: Any claim not made before (31) working days from the date of notification will indicate that the winner has voluntarily
forfeited his/her winnings.
Sunday, March 8, 2009
Scam GET BACK TO ME Dr . Claude Dossou claude.dossou@bol.com.br
Attention: Dear friend;
We are conducting a standard process of investigation on behalf of BIA - The African Banking Conglomerate. I am Dr Claude Dossou, a senior partner (Attorney) in the firm of Claude and
Associates: Financial Attorneys, Private Investigators and Security Consultants.
This investigation involves a client of the bank who shares the same surname with you and also the circumstances surrounding investments he made at BIA Gold Account, the Private Banking arm of
BIA. The said client died in-testate and nominated no successor in title over the investments he made with the bank amounting to over Nine Million Pounds Sterling (9 Million Pounds Sterling).
The essence of this communication with you is to request that you provide us information/comments on all of the four issues as regards nominating you to inherit the fund left behind by this
client.
You are required therefore to answer this questions to enable us make our recommendation:
1 - Are you aware of any relative/relation born on the 2nd of February 1951, who shares your surname name whose last known contact address was in West Africa?
2 - Are you aware of any investment of considerable value made by such a person at the Private Banking Division of BIA?
3 – In the likely scenario that we couldn’t make further head-way other than locating you, could you confirm your willingness to accept this inheritance if you are legally and
legitimately nominated and approved to stand as inheritor to this investment in regards to the bank account aforementioned?
4 - Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
We shall base our recommendations on your response to the above questions, so it is pertinent that you supply us with clear answers. In addition, we expect an expeditious reply to enable us
make early recommendation to the bank. Remember to include your contact information including
country of origin and residence, full names, address and telephone number.
Thank you for accommodating our enquiry.
Best regards,
Dr. Claude Dossou
Principal Partner
Claude and Associates
Email:drcldo@gmail.com
Saturday, March 7, 2009
Scam contact this Email live.bnl111@googlemail.com
Scam Email Subject Line: contact this Email( live.bnl111@googlemail.com)
From: lchintp@ethome.com.tw
In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums for good cause, this is to inform you that your e-mail address, attached to an electronic ticket number:
56475600545 with Serial number 5368/02 drew the lucky numbers: 01 13 26 38 41 47 which has subsequently won you a lottery in the 2nd category of this lottery draws of the National Lottery.
In line with the foregoing, you have been approved to claim a total sum of 800,000 (Eight Hundred Thousand Pound Sterling) in cash credited to file KTU/9023118308/03.To file for your claim, contact our fiduciary agent and provide him with the information below:
Name:
Address:
Age:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Mr. Winston Webber
National Lottery Fiduciary Agent
Email Address: live.bnl111@googlemail.com Tel:+447024095863.
contact this Email to live.bnl111@googlemail.com
From: lchintp@ethome.com.tw
In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums for good cause, this is to inform you that your e-mail address, attached to an electronic ticket number:
56475600545 with Serial number 5368/02 drew the lucky numbers: 01 13 26 38 41 47 which has subsequently won you a lottery in the 2nd category of this lottery draws of the National Lottery.
In line with the foregoing, you have been approved to claim a total sum of 800,000 (Eight Hundred Thousand Pound Sterling) in cash credited to file KTU/9023118308/03.To file for your claim, contact our fiduciary agent and provide him with the information below:
Name:
Address:
Age:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Mr. Winston Webber
National Lottery Fiduciary Agent
Email Address: live.bnl111@googlemail.com Tel:+447024095863.
contact this Email to live.bnl111@googlemail.com
Friday, March 6, 2009
Scam Email Owner'S Reward Hank Roland registerinnow@live.nl
Scam Email:
Att: Email Account Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference Number NL 1008 DH 1109 Batch Number: 906826453-NL/2009 and Ticket Number: BB 9821 /2009-10, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Afton VATT
Phone: +31 647 205 988
Email: afvatt@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Afton VATT) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Roland Hank
Event Manager
Att: Email Account Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference Number NL 1008 DH 1109 Batch Number: 906826453-NL/2009 and Ticket Number: BB 9821 /2009-10, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Afton VATT
Phone: +31 647 205 988
Email: afvatt@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Afton VATT) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Roland Hank
Event Manager
Scam National Lottery Drawing
Scam From: CASSIE JO BROCK brockcj@email.uscupstate.edu
Scam Subject: Winner EMAIL: peterclark_200@mail2world.com
Dear Winner,
We are pleased to announce you as one of the 6 lucky winners in the
NATIONAL LOTTERY DRAW held on , March 2nd, 2009. Consequently you have therefore been approved for a total pay out of £ 1, 000, 000, 00 Pounds (one million pounds) only.
ENTER PERSONAL DETAILS (Compulsory)
Fill the form below:
NAME:
PHONE NO:
OCCUPATION:
COUNTRY:
Address:
HELP CONTACT
NAME : Peter Clark
EMAIL: peterclark_200@mail2world.com
Scam Subject: Winner EMAIL: peterclark_200@mail2world.com
Dear Winner,
We are pleased to announce you as one of the 6 lucky winners in the
NATIONAL LOTTERY DRAW held on , March 2nd, 2009. Consequently you have therefore been approved for a total pay out of £ 1, 000, 000, 00 Pounds (one million pounds) only.
ENTER PERSONAL DETAILS (Compulsory)
Fill the form below:
NAME:
PHONE NO:
OCCUPATION:
COUNTRY:
Address:
HELP CONTACT
NAME : Peter Clark
EMAIL: peterclark_200@mail2world.com
Thursday, March 5, 2009
Scam UK ONLINE LOTTERY ukonlinelottery74@yahoo.co.uk
Scam Email Subject: MESSAGE FROM UK LOTTERY BOARD
he National Lottery
PO Box 1010
Liverpool
L70 1NL
FINAL NOTIFICATION
We are notifying you on our Online Draw held 25th Feb, 2009, where your Email emerged winner of a total sum of £2,648,600.00, from a total payout prize pool of £7,995,747 in our Online Award. Your e-mail was attached to Ticket no:56475600545188, Serial no:2113-05, Lucky no:08-11-17-30-32-41bonus no:47,REFNO:BRLFGP2551256/02.
To begin the processing of your prize you are to contact the claims manager as regards procedures to claim your prize.
You can view our online result:
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do?drawType=1&drawNum=1375&drawSeq=1
You are to contact the claims manager:
MR. COLLINS WHITE
Email: ukonlinelottery74@yahoo.co.uk
Tel (+44)703-593-3734
with the bellow information:
(1) FULL NAME
(2) AGE
(3) FULL ADDRESS
(4) NATIONALITY
(5) OCCUPATION
(6) COMPANY
(7) TELEPHONE
(8) AMOUNT WON
{9} SEX
NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING: Ticket no:56475600545188, REFNO:BRLFGP2551256/02, so that they can attend to you timely.
*Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
Congratulation!!
Sincerely,
DR Stella Johnson.
(PROMOTION DIRECTOR)
he National Lottery
PO Box 1010
Liverpool
L70 1NL
FINAL NOTIFICATION
We are notifying you on our Online Draw held 25th Feb, 2009, where your Email emerged winner of a total sum of £2,648,600.00, from a total payout prize pool of £7,995,747 in our Online Award. Your e-mail was attached to Ticket no:56475600545188, Serial no:2113-05, Lucky no:08-11-17-30-32-41bonus no:47,REFNO:BRLFGP2551256/02.
To begin the processing of your prize you are to contact the claims manager as regards procedures to claim your prize.
You can view our online result:
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do?drawType=1&drawNum=1375&drawSeq=1
You are to contact the claims manager:
MR. COLLINS WHITE
Email: ukonlinelottery74@yahoo.co.uk
Tel (+44)703-593-3734
with the bellow information:
(1) FULL NAME
(2) AGE
(3) FULL ADDRESS
(4) NATIONALITY
(5) OCCUPATION
(6) COMPANY
(7) TELEPHONE
(8) AMOUNT WON
{9} SEX
NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING: Ticket no:56475600545188, REFNO:BRLFGP2551256/02, so that they can attend to you timely.
*Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
Congratulation!!
Sincerely,
DR Stella Johnson.
(PROMOTION DIRECTOR)
Wednesday, March 4, 2009
Scam Hank Roland roland.hank@yahoo.de
Subject: Email Owner'S Reward
Att: Email Account Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference Number NL 1008 DH 1109 Batch Number: 906826453-NL/2009 and Ticket Number: BB 9821 /2009-10, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Afton VATT
Phone: +31 647 205 988
Email: afvatt@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Afton VATT) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Roland Hank
Event Manager
Att: Email Account Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference Number NL 1008 DH 1109 Batch Number: 906826453-NL/2009 and Ticket Number: BB 9821 /2009-10, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Afton VATT
Phone: +31 647 205 988
Email: afvatt@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Afton VATT) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Roland Hank
Event Manager
Tuesday, March 3, 2009
Scam Microsoft Notification info@micr.org
You Have Won The Sum Of £500,000.GBP
Your E-mail Address won £500,000 pound sterlings it has been insured and ready for pay out.Contact your claims administrator with your name,tel,age and Country,Administrator Name: gamingdept16@live.com
Your E-mail Address won £500,000 pound sterlings it has been insured and ready for pay out.Contact your claims administrator with your name,tel,age and Country,Administrator Name: gamingdept16@live.com
Monday, March 2, 2009
Scam skynet online team management info@skynet.com
Dear Customer,
Good day to you. We have been waiting for you to contact us for Your Package that is registered with us for shipment by the Lottery commission to your residence. Be informed that we are in possession of a Parcel containing a cheque of 500,000.00 GBP.
It is the usual practice of this comission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid. Be rest assured that the contents in your package has been confirmed valid and we will commence delivery once you have met the necessary requirements.For your information, the Mail, VAT & Shipping fees have been paid by the Award Promo Board when your package was registered what you need to pay is the Security Keeping fee of 200 GBP as stated in our privacy terms & condition page. kindly supply the below info.~Full Name:.......................
~Postal address:...................
~State/Country:...................
~Direct telephone number:..........Await your Swift Response.
Yours Faithfully,
Mr.Anthony Chris
Despatch Officer Tel:+447-035-931-105
E-mail: anthony_headofdespatch01@yahoo.com.hk©
Skynet Online Team Management 1995 - 2009 Skynet Courier Uk® ========================================================================
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document.
========================================================================
Good day to you. We have been waiting for you to contact us for Your Package that is registered with us for shipment by the Lottery commission to your residence. Be informed that we are in possession of a Parcel containing a cheque of 500,000.00 GBP.
It is the usual practice of this comission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid. Be rest assured that the contents in your package has been confirmed valid and we will commence delivery once you have met the necessary requirements.For your information, the Mail, VAT & Shipping fees have been paid by the Award Promo Board when your package was registered what you need to pay is the Security Keeping fee of 200 GBP as stated in our privacy terms & condition page. kindly supply the below info.~Full Name:.......................
~Postal address:...................
~State/Country:...................
~Direct telephone number:..........Await your Swift Response.
Yours Faithfully,
Mr.Anthony Chris
Despatch Officer Tel:+447-035-931-105
E-mail: anthony_headofdespatch01@yahoo.com.hk©
Skynet Online Team Management 1995 - 2009 Skynet Courier Uk® ========================================================================
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document.
========================================================================
Sunday, March 1, 2009
Email Scam brian olsen brianolsen@peoplelovecash.com
Subject: Please Advice
Dear Sir/Madam
I am Barrister. Brian Olsen the attorney to Mr. Bernard Poirier who is the deceased who died in a plane crash I am contacting you for a business transaction of a huge sum of money from a deceased client of mine. Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything has been taken care of, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
I was the attorney to a foreigner named Bernard Poirier who died in an air crash along With his wife Noreauluce Poirier on the 31st October 1999 in an Egyptian airline 990 with other passengers on board (May their soul rest in peace). You can confirm his(http://news.bbc.co.uk/1/world/americas/502503.stm) Since his death, no one has come to lay claims to his estate as his heir. The bank will not Release the funds from his account unless
someone applied for claim as the next-of-kin/beneficiary to the deceased. After eight years the fund Was called back to the bank treasury as Unclaimed bills and the money shared amongst the directors of the bank, which has already been done by the directors mid 2004 at that period he had $14,210,045m (Fourteen Million two hundred and ten thousand dollars)in his account. Due to the relationship between me and the deceased (Bernard Poirier) he told me of a diamond business Which he had to do and left me in care of the "CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in Barclays Financial Vault Company London this is to the tune of $8.5m (Eight million five Hundred thousand dollars). That I decided to seek for whom his/her name shall be used as the Next of kin/beneficiary to claim the funds at the security firm rather than allow the funds to lay unclaimed. It may interest you to know that
I have secured from the probate a WRITE OF MANDAMUS to locate any of the
deceased beneficiaries again; no One was found. Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the Following
informational if you are interested 1. Full name in order for me to prepare the Document in your name. 2. Direct Telephone and fax numbers for our Personal Contact and mutual Trust in each other. I shall be compensating you with 40% percent Of the Whole funds on
final conclusion of this Project for your assistance. While the balance shall be for me for investment purposes . Please if I reach you this time as I am hopeful, endeavor contact me immediately. Do not take undue advantage of the trust I have
bestowed on you.
I await your urgent mail.
Stay blessed,
Regards
Brian Olsen
Dear Sir/Madam
I am Barrister. Brian Olsen the attorney to Mr. Bernard Poirier who is the deceased who died in a plane crash I am contacting you for a business transaction of a huge sum of money from a deceased client of mine. Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything has been taken care of, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
I was the attorney to a foreigner named Bernard Poirier who died in an air crash along With his wife Noreauluce Poirier on the 31st October 1999 in an Egyptian airline 990 with other passengers on board (May their soul rest in peace). You can confirm his(http://news.bbc.co.uk/1/world/americas/502503.stm) Since his death, no one has come to lay claims to his estate as his heir. The bank will not Release the funds from his account unless
someone applied for claim as the next-of-kin/beneficiary to the deceased. After eight years the fund Was called back to the bank treasury as Unclaimed bills and the money shared amongst the directors of the bank, which has already been done by the directors mid 2004 at that period he had $14,210,045m (Fourteen Million two hundred and ten thousand dollars)in his account. Due to the relationship between me and the deceased (Bernard Poirier) he told me of a diamond business Which he had to do and left me in care of the "CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in Barclays Financial Vault Company London this is to the tune of $8.5m (Eight million five Hundred thousand dollars). That I decided to seek for whom his/her name shall be used as the Next of kin/beneficiary to claim the funds at the security firm rather than allow the funds to lay unclaimed. It may interest you to know that
I have secured from the probate a WRITE OF MANDAMUS to locate any of the
deceased beneficiaries again; no One was found. Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the Following
informational if you are interested 1. Full name in order for me to prepare the Document in your name. 2. Direct Telephone and fax numbers for our Personal Contact and mutual Trust in each other. I shall be compensating you with 40% percent Of the Whole funds on
final conclusion of this Project for your assistance. While the balance shall be for me for investment purposes . Please if I reach you this time as I am hopeful, endeavor contact me immediately. Do not take undue advantage of the trust I have
bestowed on you.
I await your urgent mail.
Stay blessed,
Regards
Brian Olsen
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